The name of the organization shall be the
Summerfield Civic Association, Inc.

Section 2

The purpose of the organization shall be to encourage
and promote the general welfare of the community, in accordance with the
Articles of Incorporation.

ARTICLE II. MEMBERSHIP

Section 1

The Corporation shall have one class of
members. The qualifications and rights of the members of such class shall be as
follows:

a) Memberships in Summerfield Civic
Association, Inc. are limited to the landowners in the community known as
Summerfield, located in Violet Township, Fairfield County, Ohio.

b) Upon obtaining legal title to
land in said Summerfield, every landowner shall have the right to be accepted
into membership in Summerfield Civic Association, Inc., subject to his or her
agreement to abide by all the rules and regulations established from time to
time by the Trustees of Summerfield Civic Association, Inc., subject to his or
her payment of dues or fees assessed him or her as a member and subject to the
right and authority of the Board of Trustees to revoke his or her membership in
accordance with provisions hereinafter set out.

Section 2

Ownership of more than one improved or
unimproved lot in Summerfield subdivision by any individual, group, family,
partnership, company, association, or corporation does not convey the rights,
privileges or obligations of more than one (1) membership, but rather those of
one membership.

Section 3

Each membership extended to an individual,
group, family, partnership, company, association or corporation under Section 1
of this Article II shall have but one vote.

Section 4

The right to hold office in this association as
either an officer or member of the Board of Trustees is restricted to residents
of Summerfield who are members in good standing in this association, as set out
in Section 1 above.

Section 5

a) The right to vote at general meetings is
restricted to members in good standing. There shall be no more than one vote
per address.

b) Memberships delinquent in
payment of dues shall not be considered in good standing.

Section 6

Members may vote by absentee ballot by tendering their ballot in a
sealed envelope signed on the outside by a voting member to the association
secretary or his or her designee prior to the close of voting.

ARTICLE III. DUES

Section 1

Dues are determined by a vote of a majority
of the members at a general meeting and remain in effect until changed by a
majority of the members at a general meeting.

Section 2

Annual dues shall become payable 30 days after the dues assessment is
determined in accordance with Section 1 of this Article III.
New memberships received during the first six months of a year
will be assessed dues for the full year. New memberships received during the
last six months of a year will be assessed one-half year's dues.

Section 3

The Board of Trustees shall have the power to
appeal to the association membership for special funding in the event of
emergency conditions requiring expenditure of funds not available in the
association treasury.

Section 4

The membership
period shall be determined by the Board of Trustees.

ARTICLE IV. GOVERNMENT

Section 1

All authority to manage the affairs of and to
conduct the business of this association shall be vested in a Board of
Trustees. This Board shall consist of no more than 30 members.

Section 2

All Trustees shall be elected by the general
association membership to serve two (2) year terms.

Section 3

All officers serving this association shall
be members of the Board of Trustees, be elected by said Trustees, and shall
serve as officers of the Board of Trustees and of the association for a term of
one year. Association officers shall include a president, a 1st vice-president,
a 2nd vice president, a secretary, a treasurer, and a corresponding secretary.

Section 4

The Board of Trustees shall have the
authority, at the direction of the president of the association, to create from
its membership or from the association membership at large such standing
committees and temporary committees as are necessary for the orderly conduct of
the business of the association.

Section 5

The Board of Trustees shall have full
authority to do all things necessary to keep the association in an operating
condition, including, but not limited to, the formulating and passing of
resolutions deemed necessary to promote civic improvement and voice the views
of the association, the conducting of fund raising activities in the interest
of the Community, the employment of counsel, and the expending of the funds of
the association as in their judgment is necessary and proper.

Section 6

All actions taken by the Board of Trustees
shall be considered as final and binding on the association membership at large
subject to the right of petition within 30 days as specified in Article X,
Section 3.

ARTICLE V. ELECTION OF TRUSTEES AND OFFICERS

Section 1

Every 2 years the president shall appoint an
election committee consisting of no fewer than three association members, which
shall be responsible for selecting a slate of candidates for the Board of
Trustees. This committee shall make every reasonable effort to nominate
candidates in a manner to assure, whenever possible, that there shall be at
least one Trustee from among the owners of each of the currently platted
Summerfield sections. The slate of candidates shall be included with the
written notice of the next annual meeting of the association.

Section 2

Voting for the Trustees shall take place at
the annual meeting. Ballots may be cast in person by members attending the
annual meeting or, if not present, by proxy. Proxy ballots shall be opened and
counted along with the ballots cast at the annual meeting. The election
committee shall be responsible for counting and certifying votes.

Section 3

At the first meeting of the Board of Trustees
following the annual meeting of the association, the Board of Trustees shall
conduct an election for new association officers. The current president shall
preside over the election.

Section 4

Nothing herein shall restrict any Trustee or
officer from serving two or more continuous successive terms provided that he
or she remains qualified and is duly elected.

Section 5

Vacancies on the Board of Trustees shall be
filled for the remainder of the then current term by appointment of the
president with a confirming vote of two-thirds of the remaining board members.
The president shall not vote on confirmation of said appointment. If a vacancy
occurs in the presidency, the 1st vice-president shall assume the presidency
and appoint a replacement Trustee with a confirming vote of two-thirds of the
remaining board members. The vacant vice-presidency thus created and vacancies
occurring in any other office shall be filled by a special election of trustees
presided at by the president.

Section 6

An officer or Trustee of this association may
be removed from office by a resolution of the Board adopted by two-thirds of
its members or by a petition signed by 51% of the membership of the
association.

ARTICLE VI. MEETINGS

Section 1

The Annual Meeting, as defined by the
Articles of Incorporation, must be held in the fourth calendar quarter. The
election of Trustees shall take place at this meeting. The first general
meeting held in the fourth calendar quarter shall be deemed the Annual Meeting
unless the Board of Trustees specifies a different date, at which meeting the
election of Trustees shall take place.

Section 2

Additional general meetings of the
association may be called by the president, or in case of the president's
absence, death, or disability, the vice president authorized to exercise the
authority of the president, by the Board of Trustees, or by petition to the
Board by 20% of the membership of the association.

Section 3

The Board of Trustees shall meet a minimum of
one time during each quarter of each year. The minutes of these meetings shall
be available at the next general meeting.

Section 4

Additional meetings of the Board of Trustees
may be called by the president or by petition of any three Trustees.

Section 5

All members present either in person or by
proxy, shall constitute a quorum for conducting business at general meetings of
the association.

Section 6

Unless specified otherwise, a majority of the
then elected and serving Trustees shall constitute a quorum for conducting
business at a meeting of the Board of Trustees. Each Trustee present shall have
one vote.

Section 7

Roberts Rules of Order shall govern the
conduct of business at all meetings of the association and all meetings of the
Board of Trustees, except as herein provided.

Section 8

Notice of all meetings of the association
shall be given a minimum of seven days prior to said meeting.

ARTICLE VII. DUTIES OF THE BOARD OF TRUSTEES

Section 1

The duties of the Board of Trustees shall
include, but are not limited to, such activities as are required to maintain
the association in a sound financial condition, and to develop policies within
the Community to assist its advancement.

Section 2

The Board of Trustees shall maintain an
accurate list of association members and the status of each.

Section 3

The Board of Trustees shall periodically
publish a Summerfield family directory to be distributed to all members in good
standing.

Section 4

Each Board of Trustees member shall
communicate personally on a periodic, frequent basis with the general
membership about association activities and business and request that
non-trustee association members serve on standing and ad hoc Board of Trustee
committees from time to time.

Section 5

The Board of Trustees shall publish a minimum
of four newsletters each year to be distributed to all members.

ARTICLE VIII. DUTIES OF OFFICERS

Section 1

President: The president shall preside at all
meetings of the members and Trustees and have the general supervision over the
business and affairs of the association, and such officer shall be chief
executive of the association. The president shall approve all orders directing
the disbursements of funds and shall make an annual report covering the
business of the association for the year and recommendations for the ensuing
year. The president shall act as chairman of the Board of Trustees and shall
perform all duties imposed upon him or her or as directed by the Board of
Trustees and such other duties as may be from time to time required of him or
her by either the members of the association or the Board of Trustees.

Section 2

Vice-Presidents: The 1st or 2nd
vice-president shall assume and discharge the duties of the office of president
in the absence of or disability of the president, or when called upon by the
president to perform said duties. In case both president and both
vice-presidents are absent or unable to perform their duties, the Board of Trustees
may appoint a president pro tempore.

Section 3

Recording Secretary: The recording secretary
shall keep minutes of all proceedings of the meetings of members, all
proceedings of this association and the proceedings of the Board of Trustees of
this association and make a record of the same which shall be attested by him
or her. The recording secretary shall keep such other books as may be required
by the Board of Trustees and shall be custodian of all records, documents and
the seal of the association. The recording secretary shall attend to the giving
and serving of all notices required by these regulations or the Board of
Trustees and shall perform such other duties as are incident to the office or
are properly required by the Trustees.

Section 4

Treasurer: The treasurer shall have charge of
all finances and see that they are safely deposited in a local bank approved by
the Board of Trustees; shall maintain the membership list; shall report at each
meeting of the Board of Trustees and the meetings of the association the
condition of the finances of the association with such recommendations as he or
she may deem necessary for raising funds with which to carry on the activities
of the association. The treasurer or the president shall sign all checks.

This code of regulations may be amended at
any general meeting of the association by a two-thirds majority vote of the
members voting either in person or by proxy.

Section 2

All proposed amendments shall be submitted in
writing at a general meeting. Said amendment shall be published in the next
newsletter and voted upon at the following general meeting.

ARTICLE X. GENERAL

Section 1

Nothing herein shall restrict the right of
the membership of this association from nominating and/or appointing committees
to investigate, consult with, or negotiate with the Board of Trustees upon
matters of interest to the membership. However, nothing herein shall be
construed as giving any such committee the authority to decide on or dictate to
the Board of Trustees in the management of the affairs of this association.

Section 2

Nothing herein shall restrict the right of
any member from voting on any matter at any general meeting of the association
either in person or by proxy.

Section 3

Nothing herein shall restrict the right of
the general association membership to petition against specific actions of the
Board of Trustees. Such a petition will require the specific issue to be voted
on by the general membership. Such petitions must be in writing signed by a
minimum of 25% of the voting membership and submitted to the Board of Trustees
no later than the next general meeting.

Section 4

The Association shall be non-partisan and
non-sectarian and shall not support or oppose any candidate for political
office, nor take part in any movement not in keeping with the purposes and
objectives of the Association. The Association, however, reserves the right to
take a position and to express its views on any legislation, ordinance or
course of action, which in the judgment of the Association will affect the
welfare of its members.

Section 5

This Corporation shall not allow the monies
in the treasury to be spent for anything other than furthering the purposes of
the corporation, as said purposes are set out herein.

Section 6

All books, records and papers of the
corporation, including the Articles of Incorporation and Regulations, shall,
during reasonable business hours, be subject to inspection by any member,
subject to reasonable rules concerning notice and care with which said books,
records and papers may be examined, which rules may be established and amended
from time to time by the Board of Trustees. Copies of any record, document, or
instrument of the corporation may be purchased by a member at such reasonable
cost as from time to time shall be established by the Trustees.